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COUNTERPATH TECHNOLOGIES INC.

Corporation Number：346823-2

Business Number：869554840RC0001

Corporate Name：COUNTERPATH TECHNOLOGIES INC.

Status：Inactive - Discontinued on 2008-02-05

Governing Legislation：Canada Business Corporations Act - 1998-02-25

Office Address：Care of: C/O JONES EMERY HARGREAVES SWAN 1212 - 1175 DOUGLAS STREE VICTORIA BC V8W 2E1 Canada

Office Address in Map

Directors

Full name: DONOVAN JONES

Address: 2266 - 1384 STREET, WHITE ROCK BC V3C 2G7, Canada

Full name: DAVID KARP

Address: 3780 BAYRIDGE AVENUE, WEST VANCOUVER BC V7V 3J2, Canada

Full name: GREG PELLING

Address: SUITE 908, 360 BLOOR STREET EAST, TORONTO ON M4W 3M3, Canada

Annual Filings

Anniversary Date (MM-DD)

02-25

Date of Last Annual Meeting

2007-04-25

Annual Filing Period (MM-DD)

02-25 to 04-26

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2007 - Filed 2006 - Filed 2005 - Filed

Corporate History

1998-02-25 to 1998-06-02

PERILOUS HEIGHTS SOFTWARE CORPORATION

1998-06-02 to 2008-01-30

NewHeights Software Corporation

2008-01-30 to Present

COUNTERPATH TECHNOLOGIES INC.

Certificates and Filings

Certificate of Incorporation

1998-02-25

Certificate of Amendment

2000-03-02

Amendment details: Other

Proxy circular

As of 2007-07-16

Certificate of Arrangement

2007-08-02

Certificate of Amendment

2008-01-30

Amendment details: Corporate name

Certificate of Discontinuance

2008-02-05

Importing jurisdiction: British Columbia

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